Director/PDMR Shareholding
03 7월 2008 - 1:28AM
UK Regulatory
RNS Number : 1973Y
Woolworths Group PLC
02 July 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23
and 24.
(2) An issuer making a notification in respect of a derivative relating to
the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16,
23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
WOOLWORTHS GROUP PLC
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Relates to (i)
3. Name of person discharging managerial responsibilities/director
TREVOR BISH-JONES
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3
and identify the connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a
non-beneficial interest
TREVOR BISH-JONES
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 12.5P EACH
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
TREVOR BISH-JONES
8. State the nature of the transaction
RELEASE OF SHARES FROM EMPLOYEE SHARE TRUSTAND SUBSEQUENT DISPOSAL. SHARES HAVE BEEN RELEASED AFTER THREE YEAR VESTING PERIOD UNDER THE
WOOLWORTHS GROUP LONG TERM INCENTIVE PLAN FOR TREVOR BISH-JONES. ONE-THIRD OF THE AWARD VESTED AND THE REMAINING TWO-THIRDS LAPSED AS THE
PERFORMANCE TARGET WAS NOT MET. SHARES WERE DISPOSED OF IMMEDIATELY.
9. Number of shares, debentures or financial instruments relating to shares acquired
1,325,967
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
NOT MATERIAL
11. Number of shares, debentures or financial instruments relating to shares disposed
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
1,325,967
13. Price per share or value of transaction
8.2p
14. Date and place of transaction
30 JUNE 2008
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken
into account when calculating percentage)
756,502
16. Date issuer informed of transaction
1 JULY 2008
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant
************
18. Period during which or date on which it can be exercised
************
19. Total amount paid (if any) for grant of the option
************
20. Description of shares or debentures involved (class and number)
************
************
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
************
22. Total number of shares or debentures over which options held following notification
************
23. Any additional information
************
24. Name of contact and telephone number for queries
Susanna Voyle, Tulchan Communications 020 7353 4200
Name and signature of duly authorised officer of issuer responsible for making notification
Stephen East
Date of notification
2 JULY 2008
END
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The company news service from the London Stock Exchange
END
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